CVR 27464297Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)Secondary industries: Udlejning af erhvervsejendomme (682040)SkjernFounded 12 Nov 2003
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about RINGKØBING-SKJERN FORSYNING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
100
CVR, Aug 2026
-3 (-2.9%) over 12 months
Revenue
215.2M
DKK, annual report 2025
+9.3% on 2024
Result
+35.7M
DKK, annual report 2025
Equity
2.9B
DKK, annual report 2025
Ringkøbing-Skjern KommuneCVR 29189609, 100% of capital and votes, since 12 Nov 2003
Operating company
Dandex estimate: 100 employees registered in 2026Henrik Nissensince 1 Oct 2025
CVR 29189609100% of capital and votesnotified 22 Dec 2011since 12 Nov 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 33154607100% of capital and votes
SubsidiaryCVR 31579473100% of capital and votes
SubsidiaryCVR 36451041100% of capital and votes
SubsidiaryCVR 33050119100% of capital and votes
SubsidiaryCVR 27464343100% of capital and votes
Found by searching the CVR owner register (ejerregister) for RINGKØBING-SKJERN FORSYNING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jan 2010 to 12 Nov 2026.
29 Apr 2005 to 12 Nov 2026. Showing 25 of 46. The list above has every one.
Aug 2026, monthly: 100 employees, 85 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 11 | 13 | 17 | 46 | 43 | No count | No count | No count | No count | 86 | 94 | 97 | 82 | 81 | 79 | 78 | 78 | 76 | 75 | 72 | 73 | 71 | 71 | 70 | 70 | 70 | 72 | 72 | 71 | 70 | 71 | 73 | 73 | 71 | 74 | 75 | 76 | 78 | 79 | 81 | 79 | 79 | 78 | 78 | 79 | 77 | 77 | 75 | 78 | 76 | 76 | 76 | 76 | 76 | 76 | 77 | 79 | 80 | 80 | 80 | 84 | 79 | 78 | 81 | 80 | 78 | 79 | 79 | 79 | 77 | 79 | 79 | 78 | 78 | 81 | 80 | 80 | 81 | 81 | 79 | 83 | 84 | 86 | 87 | 86 | 86 | 90 | 89 | 88 | 88 | 88 | 88 | 91 | 92 | 92 | 92 | 91 | 100 | 93 | 92 | 92 | 93 | 91 | 91 | 91 | 91 | 91 | 94 | 95 | 94 | 92 | 92 | 89 | 93 | 92 | 92 | 96 | 96 | 98 | 100 | 100 | 100 | 100 | 100 | 102 | 103 | 102 | 101 | 100 | 100 | 101 | 101 | 98 | 98 | 97 | 98 | 103 | 101 | 102 | 101 | 103 | 102 | 102 | 100 | 103 | 105 | 103 | 103 | 102 | 102 | 101 | 102 | 100 |
| FTE | 9 | 12 | 15 | 31 | 44 | 75 | 75 | 78 | 79 | 77 | 84 | 89 | 80 | 69 | 68 | 65 | 66 | 65 | 64 | 61 | 62 | 60 | 61 | 60 | 59 | 60 | 61 | 62 | 61 | 60 | 61 | 62 | 59 | 61 | 64 | 63 | 65 | 65 | 68 | 67 | 67 | 67 | 66 | 67 | 64 | 65 | 65 | 63 | 63 | 62 | 64 | 62 | 64 | 64 | 64 | 65 | 64 | 67 | 67 | 67 | 68 | 66 | 66 | 66 | 67 | 65 | 67 | 66 | 66 | 66 | 65 | 70 | 68 | 65 | 72 | 67 | 73 | 76 | 72 | 66 | 72 | 72 | 85 | 74 | 75 | 76 | 78 | 81 | 80 | 80 | 78 | 77 | 78 | 81 | 81 | 80 | 81 | 82 | 81 | 81 | 82 | 85 | 81 | 78 | 78 | 80 | 80 | 79 | 79 | 80 | 78 | 77 | 77 | 82 | 79 | 75 | 77 | 82 | 83 | 84 | 85 | 85 | 86 | 86 | 86 | 87 | 87 | 83 | 82 | 84 | 85 | 84 | 84 | 82 | 84 | 83 | 85 | 86 | 87 | 84 | 84 | 87 | 87 | 87 | 87 | 88 | 91 | 91 | 90 | 90 | 89 | 85 | 85 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 181,650 | 180,335 | 185,077 | 196,902 | 215,241 |
| Operating profit | +23,192 | +15,148 | +12,347 | +18,103 | +37,533 |
| Result for the year | +16,075 | +9,545 | +9,620 | +18,733 | +35,689 |
| Equity | 2,824,950 | 2,834,051 | 2,843,671 | 2,862,404 | 2,898,093 |
| Total assets | 3,269,588 | 3,313,904 | 3,328,424 | 3,354,094 | 3,417,638 |
| Employees (average) | 78 | 80 | 78 | 84 | 84 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -2.9% | -0.9% | 2.6% | 6.4% | 9.3% |
| EBIT margin (overskudsgrad) | 12.8% | 8.4% | 6.7% | 9.2% | 17.4% |
| EBITDA | 119,482 | 110,979 | 113,076 | 119,217 | 140,412 |
| EBITDA margin (EBITDA-margin) | 65.8% | 61.5% | 61.1% | 60.6% | 65.2% |
| Employee growth (vækst i antal ansatte) | 11.4% | 2.6% | -2.5% | 7.7% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 121,271 | 121,162 | 115,356 | 121,332 | 147,690 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For RINGKØBING-SKJERN FORSYNING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Leif Steen Andersen, den 15.12.2025, Irvin Emmervadt Christensen, (næstformand), den 15.12.2025, Jes Jesper Clausen, den 15.12.2025, Jens Erik Thomey Damgaard, den 15.12.2025, Henrik Hammelsvang, den 15.12.2025, Jens Jacob Østergaard Kristensen, (formand), den 15.12.2025, Hans Bech Pedersen, den 15.12.2025, Jørgen Byskov Pedersen, den 15.12.2025.
Tiltrådte:
Bo Asbjørn Christensen, den 15.12.2025, Jens Erik Thomey Damgaard, (næstformand), den 15.12.2025, Henrik Hammelsvang, (formand), den 15.12.2025, Kent Heide, den 15.12.2025, Gert Skov Henriksen, den 15.12.2025, Niels Skovbjerg Rasmussen, den 15.12.2025.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Britta Stage Tharbensen, den 15.12.2025.
Tiltrådte:
Per Pedersen Enggrob, den 15.12.2025.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Karina Grønberg Simonsen, den 15.12.2025.
Direktion:
Fratrådte:
Finn Jessen, (adm. dir), den 30.09.2025.
Tiltrådte:
Henrik Nissen, (adm. dir), den 01.10.2025.
Bestyrelse:
Fratrådte:
Irvin Emmervadt Christensen, den 28.02.2023, Jens Jensen, (næstformand), den 28.02.2023.
Tiltrådte:
Irvin Emmervadt Christensen, (næstformand), den 28.02.2023, Jens Erik Thomey Damgaard, den 28.02.2023.
Bestyrelse:
Fratrådte:
Jens Jensen, den 16.12.2022, Jens Jacob Østergaard Kristensen, (næstformand), den 16.12.2022, Lennart Hildebrand Qvist, (formand), den 16.12.2022.
Tiltrådte:
Irvin Emmervadt Christensen, den 16.12.2022, Jens Jensen, (næstformand), den 16.12.2022, Jens Jacob Østergaard Kristensen, (formand), den 16.12.2022.
Bestyrelse:
Fratrådte:
Jakob Agerbo, den 05.01.2022, Formand og kasserer Helge Albertsen, (formand), den 05.01.2022, Thue Amstrup-Jørgensen, den 05.01.2022, Kristian Bøgsted, den 05.01.2022, John Georg Christensen, den 05.01.2022, Gitte Lykke Kjeldsen, (næstformand), den 05.01.2022, Ole Nyholm Knudsen, den 05.01.2022.
Tiltrådte:
Leif Steen Andersen, den 05.01.2022, Henrik Hammelsvang, den 05.01.2022, Jens Jensen, den 05.01.2022, Jens Jacob Østergaard Kristensen, (næstformand), den 05.01.2022, Hans Bech Pedersen, den 05.01.2022, Jørgen Byskov Pedersen, den 05.01.2022, Lennart Hildebrand Qvist, (formand), den 05.01.2022.
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Julie Lisa Thrige Magnusen, den 05.01.2022, Maja Møller Stub, den 05.01.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Julie Lisa Magnusen, den 20.12.2017, Maja Møller Stub, den 20.12.2017.
Bestyrelse:
Fratrådte:
Søren Elbæk, den 20.12.2017, Erling Gaasdal (formand), den 20.12.2017, Hans Østergaard Kristensen, den 20.12.2017.
Tiltrådte:
Jakob Agerbo, den 20.12.2017, Helge Albertsen (formand), den 20.12.2017, Ole Nyholm Knudsen, den 20.12.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.05.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 17.05.2016.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Thomas Lund, den 31.07.2016.
Tiltrådte:
Britta Stage Tharbensen, den 01.08.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Britta Stage Tharbensen, den 01.08.2016.
CVR-nummer:
27464297.
NAVN:
RINGKØBING-SKJERN FORSYNING A/S.
Adresse: Østergade 130, 6900 Skjern.
Kommune: Ringkøbing-Skjern.
Ny adresse: Ånumvej 28, 6900 Skjern
Ny kommune: Ringkøbing-Skjern
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Afdelingsleder Lene Fibæk Hansen, den 18.12.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
1. suppleant: Kundeassistent Britta Stage Tharbensen, den 18.12.2014, 2. suppleant: Kundeassistent Karina Grønberg Simonsen, den 18.12.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Bjarne Kristensen, den 27.05.2014.
Indtrådt i bestyrelsen:
Thomas Lund, den 27.05.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Thomas Lund, den 27.05.2014.
Bestyrelse:
Tiltrådt som næstformand:
Gitte Lykke Kjeldsen, den 08.01.2014.
Udtrådt af bestyrelsen:
Elmo Flaskager Hansen, den 08.01.2014, Bjarne Egon Bødtker, den 08.01.2014, Lone Andersen, den 08.01.2014, Niels Skovbjerg Rasmussen, den 08.01.2014.
Indtrådt i bestyrelsen:
Byrådsmedlem Erling Gaasdal (formand), den 08.01.2014, Thue Amstrup-Jørgensen, den 08.01.2014, Byrådsmedlem Kristian Bøgsted, den 08.01.2014, Byrådsmedlem John Georg Christensen, den 08.01.2014, Reg. revisor Jes Jesper Clausen, den 08.01.2014, Byrådsmedlem Søren Elbæk, den 08.01.2014, Byrådsmedlem Hans Østergaard Kristensen, den 08.01.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Hugo Korsholm Jensen, den 08.01.2014.
Indtrådt i bestyrelsen:
Ingeniør Bjarne Kristensen, den 08.01.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Jes Olesen, den 08.01.2014, for Hugo Korsholm Jensen, Benny Jensen, den 08.01.2014, for Niels Erik Mikkelsen, Eva Lund, den 08.01.2014, for Hans Nørskov Wendelboe
Tiltrådt som suppleant:
1. suppleant: Landinspektør Thomas Lund, den 08.01.2014.
Vedtægter ændret:
21.05.2013.
Slettede binavne:
RINGKØBING FORSYNING A/S, SKJERN FORSYNING A/S.
Vedtægter ændret:
22.12.2011.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 127,00.
Kapitalen udgør herefter kr. 51.000.000,00.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
Vedtægter ændret:
25.01.2011.
Vedtægter ændret:
22.06.2010.
Kapitalforhøjelse:
kr. 20.422.000,00 indbetalt i værdier, kurs 9.572,82.
Kapitalen udgør herefter kr. 50.000.000,00.
Vedtægter ændret:
18.05.2010.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Benny Jensen, den 13.01.2010, Lars Mørch, den 13.01.2010, Jes Olesen, den 13.01.2010.
Indtrådt i bestyrelsen:
Ingeniør Hugo Korsholm Jensen, den 13.01.2010. (Suppleant: Jes Olesen, den 13.01.2010), Niels Erik Mikkelsen, den 13.01.2010. (Suppleant: Benny Jensen, den 13.01.2010), Hans Nørskov Wendelboe, den 13.01.2010. (Suppleant: Eva Lund, den 13.01.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Eva Marie Christensen Schmychker, den 13.01.2010, for Benny Jensen, Hugo Vestergaard Thuesen, den 13.01.2010, for Lars Mørch, Niels Verner Maagaard, den 13.01.2010, for Jes Olesen.
Ny adresse:
Østergade 130, 6900 Skjern.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kamp, den 13.01.2010, Ole Juul Iversen, den 13.01.2010, Karsten Birkebæk Sørensen, den 13.01.2010.
Indtrådt i bestyrelsen:
Lærer Elmo Flaskager Hansen (formand), den 13.01.2010, Lone Andersen, den 13.01.2010, Folkeskolelærer Niels Skovbjerg Rasmussen, den 13.01.2010.
Vedtægter ændret:
17.06.2008.
Kapitalforhøjelse:
kr. 6.720.000,00 indbetalt i værdier, kurs 1.453,49.
Kapitalen udgør herefter kr. 29.578.000,00.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
1. suppleant: Smedesvend Hugo Vestergaard Thuesen, den 20.05.2008, 2. suppleant: Kontorass Eva Marie Christensen Schmychker, den 20.05.2008, 3. suppleant: Kabelmester Niels Verner Maagaard, den 20.05.2008.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Benny Jensen, den 20.05.2008, El montør Lars Mørch, den 20.05.2008, Jes Olesen, den 20.05.2008.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Hugo Vestergaard Thuesen, 2. suppleant: Eva Marie Christensen Schmychker, 3. suppleant: Niels Verner Maagaard.
Tiltrådt som suppleant:
Eva Marie Christensen Schmychker for Benny Jensen, Hugo Vestergaard Thuesen for Lars Mørch, Niels Verner Maagaard for Jes Olesen.
Ny adresse:
Finderupsvej 7, 6900 Skjern.
Vedtægter ændret:
20.05.2008.
Nyt navn:
RINGKØBING-SKJERN FORSYNING A/S.
Nye binavne:
RINGKØBING FORSYNING A/S (RINGKØBING-SKJERN FORSYNING A/S), SKJERN FORSYNING A/S (RINGKØBING-SKJERN FORSYNING A/S).
Kapitalforhøjelse:
kr. 12.858.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 22.858.000,00.
Bestyrelse:
Tiltrådt som formand:
Ole Kamp, den 20.05.2008.
Udtrådt af bestyrelsen:
Mogens Pedersen, den 20.05.2008, Marianne Kamp, den 20.05.2008.
Indtrådt i bestyrelsen:
Advokat Bjarne Egon Bødtker, (næstformand), 6900 Skjern, den 20.05.2008, Ole Juul Iversen, 6900 Skjern, den 20.05.2008, Lærer Karsten Birkebæk Sørensen, 6920 Videbæk, den 20.05.2008.
Selskabet tegnes af bestyrelsesformanden sammen med næstformanden, af en direktør sammen med enten bestyrelsesformanden eller næstformanden eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 27474853 SKJERN FORSYNING A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 24.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Carl Schlichtkrull Wiese, den 22.01.2007, Jørn Guldager Aarup, den 22.01.2007, Arne Willy Madsen, den 22.01.2007.
Indtrådt i bestyrelsen:
Mogens Pedersen (formand), den 22.01.2007, Marianne Kamp, den 22.01.2007, Ole Kamp, den 22.01.2007, Gitte Kjeldsen, den 22.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.05.2006.
Nyt navn:
RINGKØBING FORSYNING A/S.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 09.05.2006.
Vedtægter ændret:
15.09.2005.
Vedtægter ændret:
18.12.2003.
Kapitalforhøjelse:
kr. 9.000.000,00 indbetalt i værdier, kurs 1.608,13.
Kapitalen udgør herefter kr. 10.000.000,00.
Stiftelsesdato:
12.11.2003.
Seneste vedtægtsdato:
12.11.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 383,70.
Stifter:
RINGKØBING KOMMUNE, 6950 Ringkøbing, den 12.11.2003.
Bestyrelse:
Hans Carl Schlichtkrull Wiese (formand), den 12.11.2003, Gårdejer Jørn Guldager Aarup, den 12.11.2003, Arne Willy Madsen, den 12.11.2003.
Direktion:
Erik Tvistholm, den 12.11.2003.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af bestyrelsens formand eller en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7800 Skive, den 12.11.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010241215Enghavevej 41, 6950 Ringkøbing
P-number 1003347376Ånumvej 28, 6900 Skjern